AVANTA INTERMARE HOLDINGS LTD - WEST BYFLEET


Company Profile Company Filings

Overview

AVANTA INTERMARE HOLDINGS LTD is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
AVANTA INTERMARE HOLDINGS LTD was incorporated 3 years ago on 04/12/2020 and has the registered number: 13063441. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

AVANTA INTERMARE HOLDINGS LTD - WEST BYFLEET

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 PARK COURT
WEST BYFLEET
SURREY
KT14 6SD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD KOOLEN Sep 1961 Dutch Director 2020-12-04 CURRENT
MR FLORIAN GHEORGHE Oct 1974 Romanian Director 2020-12-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Florian Gheorghe 2020-12-04 10/1974 West Byfleet   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gerard Koolen 2020-12-04 9/1961 West Byfleet   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Avanta Intermare Holdings Ltd - Accounts 2023-12-01 31-12-2022 £28,775 Cash £43,217 equity
Avanta Intermare Holdings Ltd - Accounts 2022-04-28 31-12-2021 £152,719 Cash £6,376 equity

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